Summit Academy Charter School
Minutes
April Board Meeting
Date and Time
Tuesday April 16, 2024 at 6:00 PM
Trustees Present
A. Murray, C. McCants (remote), K. Montgomery (remote), L. Almonte (remote), M. Bernard, V. Connelly (remote)
Trustees Absent
A. Young, M. Nieves, S. Pérez-Sadler
Guests Present
Erin Cochran (remote), Frances Levine (remote), Jaqueline McDonald (remote), M. Spencer-Edwards, N. Campbell, S. Handshaw
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
M. Bernard called a meeting of the board of trustees of Summit Academy Charter School to order on Tuesday Apr 16, 2024 at 6:05 PM.
C.
Approve Minutes
A. Murray made a motion to approve the minutes from March Board Meeting on 03-26-24.
V. Connelly seconded the motion.
The board VOTED unanimously to approve the motion.
II. Academic Excellence
A.
Principal's Report
III. Governance
A.
Board Development & Management
- Board has been meeting regularly to discuss active committees
- Michael will circulate committee descriptions and roles
- Board will meet next week to fine tune plan for committee work (April 24 at 7:00)
- Voted on a new member at the last board meeting
- Board to send documentation to the DOE
IV. Finance
A.
March Financial Report
Summit is with a new bank. Statements were not available until April 9th.
- We are respecting Juned's religious observance
Financial statements will be available next week. Michael will send it to the board once it is available.
V. Other Business
A.
Renewal Process
The board will discuss the process in executive session.
B.
CEI Report
- CEI is identifying a new vendor to evaluate the Principal. To be presented at the June meeting.
- CEI will prepare work plan and summary of services to be presented at the June meeting.
- Coaches are submitting documentation to Virginia C. and once approved, compensation is remitted. There is a 30 day turn around.
- Feedback on coaching: conversations with Mr. Spencer-Edwards
- Machael
- Feedback from coaches and teachers is more consistent
- No. red flags to date but a plan to improve underway
VI. Public Forum
A.
J. McDonald
- Coaches have not been paid since January. Virginia will speak with the CEI finance team to determine where the disconnect is.
VII. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:50 PM.
Respectfully Submitted,
A. Murray
Personnel
Enrollment
Recruitment Tools
Board suggested setting up virtual tours on the website.
Lottery
Up-Coming Events
Testing Update
Staffing
As we close out the school year and look forward to the 24-25 SY, we are in the process of having individual staff meetings. These meetings are designed to reflect on the school year, discuss areas of support and their future plans for the 24-25 SY.
The next step in this process is to send offer letters to all staff members the first week of May to either extend or conclude their employment contract with SACS.
Lastly, we have registered for several job fairs to recruit new teachers and fill vacancies. Our next two recruitment opportunities take place on April 17th and April 27th. A member of SACS leadership, teachers and other staff members will be in attendance.
Summer School Plan
Education Matters Gala
Board request for end of the year calendar to support board presence and support.